Working with Others
Sales Team
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AML Red Flags: The Customer
Quickly break down money laundering red flags that make a customer suspicious.
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AML Red Flags: The Payment
Quickly break down money laundering red flags that make payments suspicious.
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AML Red Flags: The Request
Quickly break down money laundering red flags that make a request suspicious.
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AML Red Flags: The Transaction
Quickly break down money laundering red flags that make the transaction suspicious.
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High frequency is high-risk
An easy-to-grasp graphic to encourage your employees to speak up when they suspect transactions are too high frequency to be legit.
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No, thanks
Be super plain with this punchy graphic: our company's employees don't play around with bribes.
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Our referrals are based on merit
This elegant piece gives your team typical examples of kickbacks and a reminder that your company prohibits them.
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Say no to kickbacks
Use this highly visual piece to help your employees recognize corrupt referrals—and what to do about it. Kickbacks come in different forms—suitcases full of cash are (mostly) stuff in movies. This piece drives home that your business...
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Watch out for structuring!
This easy-to-understand piece helps your people recognize that shady folks often break apart one transaction into numerous ones to avoid being flagged for money laundering.
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Only you can stop money laundering
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
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Know your customer
Empower your employees to raise red flags when they sense a customer might be shady.
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Ramadan: We practice hospitality (calligraphy/dallah version)
This Ramadan-themed piece reminds your team that your organization has policies about gifts and entertainment.
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Ramadan: We practice hospitality (dallah version)
Remind your team they can give gifts and entertain, but extravagance is never an option.
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Only approve known expenses
Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.
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Conflicts of Interest: Friends and Family
Your employees have to disclose business with family and friends. Effortlessly remind them with this simple graphic.
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Seeing can be exporting
This gripping visual brings home the non-intuitive fact that even visual access can constitute an export.
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Describing can be exporting
This bold tool illustrates that simply talking can implicate trade compliance.
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This is business travel—this is a holiday
Business trips with partners can get complicated quickly, particularly when government officials are involved. Keep your employees alert when they're planning.
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Bribery kills our business
Skulls remind us of death (and pirates). Remind your team that bribes aren't just against your rules—they're against your interests.
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Corrupt business is not our business
Skulls are cool. But they're also effective when reminding your team you play by the rules, every day, no matter what.
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Bribery is a disease
A powerful piece that bribes can kill your whole business. And are gross.
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Bribery: a great way to make new friends
A stark illustration that giving bribes isn't just unethical, it's criminal.
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Is it a charitable donation or a bribe?
Don't let your employees forget that just because it's called a "donation" doesn't mean it's not a bribe.
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Bribery is just how some people do business
A quick reminder that corruption isn't just bad business—it's against the law.
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